Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 7 June 2026
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24 Jul 2026 |
PSC05 |
Change of details for Preqin Hc Limited as a person with significant control on 17 July 2026
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24 Jul 2026 |
PSC02 |
Notification of Preqin Hc Limited as a person with significant control on 25 June 2026
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24 Jul 2026 |
PSC07 |
Cessation of Preqin Mc Limited as a person with significant control on 25 June 2026
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20 Jul 2026 |
CH01 |
Director's details changed for Ms Joanna Emily Murray on 17 July 2026
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20 Jul 2026 |
CH01 |
Director's details changed for Mr Benjamin James Glendinning Bryden on 17 July 2026
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17 Jul 2026 |
AD01 |
Registered office address changed from 1st Floor, Verde 10 Bressenden Place London SW1E 5DH United Kingdom to 12 Throgmorton Avenue London EC2N 2DL on 17 July 2026
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09 Jun 2026 |
CS01 |
07/06/26 Statement of Capital gbp 93314.3
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ANNOTATION
Replaced a second filed CS01 Statement of Capital and Shareholder Information was registered on 07/08/2026.
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04 Mar 2026 |
AD02 |
Register inspection address has been changed to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL
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17 Nov 2025 |
SH20 |
Statement by Directors
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17 Nov 2025 |
SH19 |
Statement of capital on 17 November 2025
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17 Nov 2025 |
CAP-SS |
Solvency Statement dated 17/11/25
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17 Nov 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re:share premium cancelled 17/11/2025
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17 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2025
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29 Oct 2025 |
TM01 |
Termination of appointment of Alfred Louis Mark O'hare as a director on 15 October 2025
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10 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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10 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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10 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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10 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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09 Jun 2025 |
CS01 |
Confirmation statement made on 7 June 2025 with updates
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28 Apr 2025 |
AP01 |
Appointment of Mrs Joanna Emily Murray as a director on 14 April 2025
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25 Apr 2025 |
AP01 |
Appointment of Mr Benjamin James Glendinning Bryden as a director on 14 April 2025
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25 Apr 2025 |
TM01 |
Termination of appointment of Christopher Charles Ferguson as a director on 14 April 2025
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28 Mar 2025 |
TM01 |
Termination of appointment of Christoph Knaack as a director on 3 March 2025
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27 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2025
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